BURLINGTON MOTOR COMPANY (LONDON) LIMITED

Key Data

Status

Active

Company No.

02875729

Incorporation date

26/11/1993

Size

Micro Entity

Classification

Sale of new cars and light motor vehicles (45.11/1 - SIC 2007);Sale of used cars and light motor vehicles (45.11/2 - SIC 2007);Sale of other motor vehicles (45.19 - SIC 2007);

Contacts

Registered address

See on map

Latest events (Record since 26/11/1993)

20/02/2026

Micro company accounts made up to 2025-05-31

View PDF (5 pages)

03/11/2025

Confirmation statement made on 2025-11-03 with no updates

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27/02/2025

Micro company accounts made up to 2024-05-31

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18/11/2024

Confirmation statement made on 2024-11-18 with no updates

View PDF (3 pages)

13/02/2024

Micro company accounts made up to 2023-05-31

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28/11/2023

Confirmation statement made on 2023-11-26 with no updates

View PDF (3 pages)

23/02/2023

Total exemption full accounts made up to 2022-05-31

View PDF (7 pages)

07/12/2022

Confirmation statement made on 2022-11-26 with no updates

View PDF (3 pages)

09/02/2022

Total exemption full accounts made up to 2021-05-31

View PDF (8 pages)

06/01/2022

Confirmation statement made on 2021-11-26 with no updates

View PDF (3 pages)

06/01/2022

Registered office address changed from 135-137 Station Road Chingford London E4 6AG to 137 Station Road Chingford London E4 6AG on 2022-01-06

View PDF (1 pages)

27/01/2021

Confirmation statement made on 2020-11-26 with no updates

View PDF (3 pages)

20/08/2020

Total exemption full accounts made up to 2020-05-31

View PDF (7 pages)

29/11/2019

Confirmation statement made on 2019-11-26 with no updates

View PDF (3 pages)

17/09/2019

Total exemption full accounts made up to 2019-05-31

View PDF (7 pages)

22/02/2019

Total exemption full accounts made up to 2018-05-31

View PDF (7 pages)

27/11/2018

Confirmation statement made on 2018-11-26 with no updates

View PDF (3 pages)

15/01/2018

Total exemption full accounts made up to 2017-05-31

View PDF (7 pages)

29/11/2017

Confirmation statement made on 2017-11-26 with no updates

View PDF (3 pages)

27/02/2017

Total exemption small company accounts made up to 2016-05-31

View PDF (6 pages)

02/12/2016

Confirmation statement made on 2016-11-26 with updates

View PDF (6 pages)

02/02/2016

Total exemption small company accounts made up to 2015-05-31

View PDF (5 pages)

27/11/2015

Annual return made up to 2015-11-26 with full list of shareholders

View PDF (4 pages)

28/01/2015

Total exemption small company accounts made up to 2014-05-31

View PDF (5 pages)

28/11/2014

Annual return made up to 2014-11-26 with full list of shareholders

View PDF (4 pages)

28/11/2013

Annual return made up to 2013-11-26 with full list of shareholders

View PDF (4 pages)

06/09/2013

Total exemption small company accounts made up to 2013-05-31

View PDF (6 pages)

29/11/2012

Annual return made up to 2012-11-26 with full list of shareholders

View PDF (4 pages)

29/11/2012

Director's details changed for Bernard Bloom on 2012-11-26

View PDF (2 pages)

29/11/2012

Secretary's details changed for Linda Gray Bloom on 2012-11-26

View PDF (1 pages)

24/10/2012

Total exemption small company accounts made up to 2012-05-31

View PDF (6 pages)

28/11/2011

Annual return made up to 2011-11-26 with full list of shareholders

View PDF (5 pages)

10/11/2011

Total exemption small company accounts made up to 2011-05-31

View PDF (6 pages)

29/11/2010

Total exemption small company accounts made up to 2010-05-31

View PDF (5 pages)

29/11/2010

Annual return made up to 2010-11-26 with full list of shareholders

View PDF (5 pages)

01/04/2010

Total exemption small company accounts made up to 2009-05-31

View PDF (7 pages)

25/02/2010

Previous accounting period extended from 2009-05-25 to 2009-05-31

View PDF (1 pages)

04/12/2009

Annual return made up to 2009-11-26 with full list of shareholders

View PDF (5 pages)

04/12/2009

Director's details changed for Bernard Bloom on 2009-11-26

View PDF (2 pages)

28/01/2009

Registered office changed on 28/01/2009 from 843 finchley road london NW11 8NA

View PDF (1 pages)

09/12/2008

Appointment terminated director jayne bloom

View PDF (1 pages)

09/12/2008

Appointment terminated director linda bloom

View PDF (1 pages)

05/12/2008

Return made up to 26/11/08; full list of members

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14/10/2008

Total exemption small company accounts made up to 2008-05-31

View PDF (5 pages)

12/12/2007

Return made up to 26/11/07; full list of members

View PDF (3 pages)

14/08/2007

Total exemption small company accounts made up to 2007-05-31

View PDF (5 pages)

06/12/2006

Return made up to 26/11/06; full list of members

View PDF (3 pages)

18/10/2006

Total exemption small company accounts made up to 2006-05-31

View PDF (5 pages)

28/11/2005

Return made up to 26/11/05; full list of members

View PDF (3 pages)

04/10/2005

Total exemption small company accounts made up to 2005-05-31

View PDF (5 pages)

03/08/2005

Registered office changed on 03/08/05 from: 66 broomfield road chelmsford essex CM1 1SW

View PDF (1 pages)

25/05/2005

Resolutions

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25/05/2005

Resolutions

View PDF (1 pages)

25/05/2005

S-div 13/05/05

View PDF (1 pages)

09/05/2005

Auditor's resignation

View PDF (1 pages)

25/02/2005

Total exemption full accounts made up to 2004-05-31

View PDF (10 pages)

02/12/2004

Return made up to 26/11/04; full list of members

View PDF (7 pages)

29/03/2004

Director resigned

View PDF (1 pages)

25/03/2004

Full accounts made up to 2003-05-31

View PDF (10 pages)

08/01/2004

Auditor's resignation

View PDF (1 pages)

02/12/2003

Return made up to 26/11/03; full list of members

View PDF (7 pages)

03/12/2002

Return made up to 26/11/02; no change of members

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04/09/2002

Total exemption full accounts made up to 2002-05-31

View PDF (10 pages)

21/02/2002

Total exemption full accounts made up to 2001-05-31

View PDF (9 pages)

30/11/2001

Return made up to 26/11/01; no change of members

View PDF (4 pages)

03/04/2001

Full accounts made up to 2000-05-31

View PDF (9 pages)

18/12/2000

Return made up to 26/11/00; full list of members

View PDF (7 pages)

29/02/2000

Full accounts made up to 1999-05-31

View PDF (9 pages)

23/11/1999

Return made up to 26/11/99; full list of members

View PDF (8 pages)

09/06/1999

Registered office changed on 09/06/99 from: 171/173 high street epping essex CM16 4BL

View PDF (1 pages)

29/03/1999

Full accounts made up to 1998-05-31

View PDF (8 pages)

09/12/1998

Return made up to 26/11/98; no change of members

View PDF (4 pages)

27/02/1998

Full accounts made up to 1997-05-31

View PDF (9 pages)

02/12/1997

Return made up to 26/11/97; no change of members

View PDF (4 pages)

20/03/1997

Full accounts made up to 1996-05-31

View PDF (8 pages)

11/12/1996

Return made up to 26/11/96; full list of members

View PDF (6 pages)

11/12/1996

Resolutions

View PDF (1 pages)

11/12/1996

Ad 22/11/96--------- £ si 996@1=996 £ ic 4/1000

View PDF (2 pages)

29/11/1995

Return made up to 26/11/95; no change of members

View PDF (4 pages)

26/09/1995

Full accounts made up to 1995-05-25

View PDF (8 pages)

06/06/1995

Registered office changed on 06/06/95 from: 164/166 high road ilford essex IG1 1LL

View PDF (1 pages)

05/01/1995

Return made up to 26/11/94; full list of members

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05/01/1995

Ad 01/07/94--------- £ si 2@1=2 £ ic 4/6

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05/01/1995

New director appointed

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05/01/1995

New director appointed

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25/10/1994

Accounting reference date extended from 31/10 to 25/05

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25/10/1994

Registered office changed on 25/10/94 from: 154/166 high street ilford essex IG1 1LL

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15/09/1994

Registered office changed on 15/09/94 from: new elm house high road chigwell essex

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24/08/1994

Registered office changed on 24/08/94 from: 164-166 high road ilford essex IG1 1LL

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11/08/1994

New secretary appointed;new director appointed

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08/08/1994

Certificate of change of name

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08/08/1994

Certificate of change of name

View PDF (2 pages)

06/08/1994

Ad 01/07/94--------- £ si 2@1=2 £ ic 2/4

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06/08/1994

Accounting reference date notified as 31/10

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06/08/1994

New director appointed

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13/12/1993

Director resigned

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13/12/1993

Secretary resigned

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13/12/1993

Registered office changed on 13/12/93 from: harrington chambers 26 north john street liverpool L2 9RU

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26/11/1993

Incorporation

View PDF (11 pages)

2023

0 % *

* during past year

Total Assets

£0.00

2023

-2 *

* during past year

Number of employees

2023

0 % *

* during past year

Cash in Bank

£0.00

Business linkages

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Confirmation

Last made up date

31/05/2025

Next confirmation date

03/11/2026

Last change occurred

31/05/2025

Accounts

Micro Entity

Last made up date

31/05/2025

Next account date

31/05/2026

Next due on

28/02/2027

See more events →

Financial Ratios

Indicator
Employees
Net Assets(GBP)
Total Assets(GBP)
Turnover(GBP)
Cash in Bank(GBP)
Total Liabilities(GBP)

2021
2
19.81K
-
0.00
435.00
-

2022
2
9.85K
-
0.00
297.00
-

2023
-
-
-
0.00
-
-

2023
-
-
-
0.00
-
-

Employees

2023

Employees

Net Assets(GBP)

Total Assets(GBP)

Turnover(GBP)

0.00 £- *

Cash in Bank(GBP)

Total Liabilities(GBP)

*over the last year starting selected period

People

Officers

Person	Title	Period	Connections
Bloom, Bernard	Director	26/11/1993 - Present	2
CORPORATE ADMINISTRATION SECRETARIES LIMITED	Nominee Secretary	26/11/1993 - 26/11/1993	2024
Corporate Administration Services Limited	Nominee Director	26/11/1993 - 26/11/1993	1932
Bloom, Linda Gray	Director	26/11/1993 - 27/11/2008	2
Bloom, Linda Gray	Secretary	26/11/1993 - Present	1

Persons with Significant Control

This information is available in our reports and to subscription users.

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Description

About BURLINGTON MOTOR COMPANY (LONDON) LIMITED

BURLINGTON MOTOR COMPANY (LONDON) LIMITED is an(a) Active company incorporated on 26/11/1993 with the registered office located at 137 Station Road, Chingford, London E4 6AG. There are currently 2 active directors according to the latest confirmation statement. Number of employees Unknown according to last financial statements.

Frequently Asked Questions

What is the current status of BURLINGTON MOTOR COMPANY (LONDON) LIMITED?

BURLINGTON MOTOR COMPANY (LONDON) LIMITED is currently Active. It was registered on 26/11/1993 .

Where is BURLINGTON MOTOR COMPANY (LONDON) LIMITED located?

BURLINGTON MOTOR COMPANY (LONDON) LIMITED is registered at 137 Station Road, Chingford, London E4 6AG.

What does BURLINGTON MOTOR COMPANY (LONDON) LIMITED do?

BURLINGTON MOTOR COMPANY (LONDON) LIMITED operates in the Sale of new cars and light motor vehicles (45.11/1 - SIC 2007) sector.

What is the latest filing for BURLINGTON MOTOR COMPANY (LONDON) LIMITED?

The latest filing was on 20/02/2026: Micro company accounts made up to 2025-05-31.